March 29, 2026 – FRESNO, CA – Gurjeet Bath, 37, of Fresno, was sentenced last Monday by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney ...

Court records show that Tijema Brown received more than $51,666 in fraud proceeds from the Small Business Administration and ...

A Louisiana woman has agreed to plead guilty for her alleged role in a multi-state scheme to obtain millions of dollars in ...

A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...

Tijema Brown's guilty plea to wire fraud and conspiracy could bring up to 20 years in prison.

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...

The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...

The company, based in Cold Spring, agreed to pay $887,234 to resolve the claims.